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Entities
13500583
unknown
Company
🇬🇧
GB
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Reg. 13500583
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13500583 is a company registered in the United Kingdom, under 13500583. Directors include GEORGY DZHAPARIDZE, IVAN DZHAPARIDZE, and MR HASEEB UL HAQUE, and 1 other. Sole shareholder is IVAN DZHAPARIDZE. Associated with 5 related entities, including 10970441, FERMI LABS RESEARCH LTD, and 12978336. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13500583
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GEORGY DZHAPARIDZE
DIRECTOR
person
IVAN DZHAPARIDZE
75-100%
DIRECTOR
SHAREHOLDER
person
MR HASEEB UL HAQUE
DIRECTOR
person
MR ASHWANI ROY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.